Case File
efta-efta01365784DOJ Data Set 10CorrespondenceEFTA Document EFTA01365784
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DOJ Data Set 10
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efta-efta01365784
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To.
Cc:
Subµct:
02/12/201510:39 PM
Re: Ry. —Southern Financial LLC"' EDI - 127608"agr"
Classification: Public
Hi Sagar,
The fund is in question is - Southern Financial LLC - EDI #
Let me know if you need further details on this.
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Phone:
Email:
Alternative contact Anil-S Kumar (
Ph:
Or Ambaji Mane
ph :
For any escalation please contact
Group ID :
Sagar-A Valecha---02/12/2015 10:36:01 PM---Classification: Public Hi Sowmya.
From:
To:
Cc:
Subiact:
02/12/2015 10 36 PM
Fw: "'Southern Financial LLC--- EDI • 127608 Ilragr"
Classification: Public
Hi Sowmya,
After making a search in Delaware registry document we see the several entities.
Kindly confirm with the correct or full name so that we can help you with the current address mentioned in
the registry doc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0056893
CONFIDENTIAL
SDNY_GM_00203077
EFTA01365784
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